Search icon

PROGRESSIVE RSC, INC.

Company Details

Name: PROGRESSIVE RSC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2005 (20 years ago)
Entity Number: 3187223
ZIP code: 10005
County: Suffolk
Place of Formation: Ohio
Principal Address: 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, United States, 44143
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PATRICK S. BRENNAN Chief Executive Officer 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, United States, 44143

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2021-04-15 2023-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03 2023-04-27 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2015-04-06 2017-04-03 Address 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2009-03-16 2015-04-06 Address 6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Principal Executive Office)
2009-03-16 2015-04-06 Address 6300 WILSON MILLS RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2007-04-25 2009-03-16 Address 6300 WILSON RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Chief Executive Officer)
2007-04-25 2009-03-16 Address 6300 WILSON RD, MAYFIELD VILLAGE, OH, 44143, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230427000910 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210415060055 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190411060871 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-41018 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41017 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006564 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150406006690 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130401006493 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110421002640 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090316002809 2009-03-16 BIENNIAL STATEMENT 2009-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State